Company NamePohutu Geysers Limited
Company StatusDissolved
Company Number02977651
CategoryPrivate Limited Company
Incorporation Date11 October 1994(26 years, 7 months ago)
Dissolution Date22 February 2000 (21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMatthew James O'Brien
Date of BirthOctober 1969 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 October 1994(1 week, 6 days after company formation)
Appointment Duration5 years, 4 months (closed 22 February 2000)
RoleAccountant
Correspondence AddressFlat 4 20 Maida Vale
London
W9 1RS
Secretary NameMatthew George Turnbull
NationalityNew Zealander
StatusClosed
Appointed24 October 1994(1 week, 6 days after company formation)
Appointment Duration5 years, 4 months (closed 22 February 2000)
RoleAccountant
Correspondence Address106 Dawes Road
Fulham
London
SW6 7EG
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressUnit 4
30 Maida Vale
London
W9 1RS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
26 June 1997Full accounts made up to 31 October 1996 (5 pages)
22 May 1996Full accounts made up to 31 October 1995 (6 pages)
12 May 1996Return made up to 11/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 November 1995Registered office changed on 30/11/95 from: 106 dawes road london SW6 7EG (1 page)
24 July 1995Registered office changed on 24/07/95 from: 9 archel road west kensington london W14 9QJ (1 page)